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Company Information for

AN ESSENTIALS LTD

70 DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9SP,
Company Registration Number
06497965
Private Limited Company
Active

Company Overview

About An Essentials Ltd
AN ESSENTIALS LTD was founded on 2008-02-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". An Essentials Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AN ESSENTIALS LTD
 
Legal Registered Office
70 DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
WD3 9SP
Other companies in WC1N
 
Previous Names
ESSENTIAL ACCOUNTING LIMITED30/04/2012
ESSENTIIAL ACCOUNTING LIMITED12/05/2008
ESSENTIIAL DEVELOPMENT LIMITED12/05/2008
Filing Information
Company Number 06497965
Company ID Number 06497965
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AN ESSENTIALS LTD
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Company Officers of AN ESSENTIALS LTD

Current Directors
Officer Role Date Appointed
ALEX NICHOLAS
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
 Company Secretary 2008-02-08 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX NICHOLAS MUSICALITY INNOVATION LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-06REGISTERED OFFICE CHANGED ON 06/08/23 FROM 164 Windsor Road Swindon SN3 1LL England
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13Amended mirco entity accounts made up to 2021-12-31
2023-01-13AAMDAmended mirco entity accounts made up to 2021-12-31
2022-12-21Amended mirco entity accounts made up to 2020-12-31
2022-12-21AAMDAmended mirco entity accounts made up to 2020-12-31
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 27 Old Gloucester Street London WC1N 3AX
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 73441
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 39051
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 39051
2016-02-12AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 26000
2015-02-14AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 26000
2014-02-12AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-12AD02Register inspection address changed from C/O a Nicholas 117 Eton Avenue Wembley Middlesex HA0 3BA England
2014-02-12CH01Director's details changed for Alex Nicholas on 2013-11-01
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 117 Eton Avenue Wembley HA0 3BA England
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD04Register(s) moved to registered office address
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02AA01Previous accounting period shortened from 28/02/12 TO 31/12/11
2012-04-30RES15CHANGE OF NAME 01/03/2012
2012-04-30CERTNMCompany name changed essential accounting LIMITED\certificate issued on 30/04/12
2012-02-28AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-28CH01Director's details changed for Alex Nicholas on 2012-02-28
2011-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-18AR0108/02/11 ANNUAL RETURN FULL LIST
2011-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 08/02/2010
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0108/02/10 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS / 08/02/2010
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-23DISS40DISS40 (DISS40(SOAD))
2009-09-22363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-05-09CERTNMCOMPANY NAME CHANGED ESSENTIIAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AN ESSENTIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against AN ESSENTIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AN ESSENTIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 31,455
Creditors Due Within One Year 2012-01-01 £ 3,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AN ESSENTIALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 25,365
Current Assets 2012-01-01 £ 25,365
Fixed Assets 2012-01-01 £ 2,398
Shareholder Funds 2012-01-01 £ 1,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AN ESSENTIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AN ESSENTIALS LTD
Trademarks
We have not found any records of AN ESSENTIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN ESSENTIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AN ESSENTIALS LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where AN ESSENTIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAN ESSENTIALS LTDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AN ESSENTIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AN ESSENTIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 9SP